Address History: 300 Rheem Boulevard, Moraga, CA 94556;
2122 Clinton Avenue Apt 1, Alameda, CA 94501;
Oakland, CA 94609
Email Addresses: amp****@hotmail.com,
amp****@webtv.net,
ari****@gmail.com,
ari****@gmail.com
Address History: 300 Rheem Boulevard, Moraga, CA 94556
Phone Numbers: (925) 631-0664
Email Addresses: hpa****@aol.com,
hpa****@hotmail.com,
hpa****@rcn.com,
hpa****@yahoo.com
Address History: 300 Rheem Boulevard, Moraga, CA 94556;
2122 Clinton Avenue Apt 1, Alameda, CA 94501;
Los Angeles, CA 90066;
Oakland, CA 94609;
Williamstown, MA 01267
Aliases (AKA): Beth Budwig
Address History: 844 Malibu Drive, Concord, CA 94518;
2084 Ascot Drive Apt 15, Moraga, CA 94556;
Walnut Creek, CA 94596
Aliases (AKA): A Farvard,
Atefeh Farvard
Address History: 279 Sandringham Drive N, Moraga, CA 94556;
324 Kitty Hawk Road Apartment 102, Alameda, CA 94501;
San Francisco, CA 94122;
San Jose, CA 95111
Aliases (AKA): Afsaneh Farvared,
Afsaneh Pakzadan
Address History: 6 Woodford Drive, Moraga, CA 94556;
270 Carlisle Way, Benicia, CA 94510;
Emeryville, CA 94608;
Fairfield, CA 94533;
Lafayette, CA 94549
Aliases (AKA): Fatemeh J Afari
Email Addresses: faf****@att.net
Address History: 122 Shuey Drive, Moraga, CA 94556;
300 Rheem Boulevard, Moraga, CA 94556;
San Francisco, CA 94111
Relatives & Associates: Angela Munoz
Address History: 122 Shuey Drive, Moraga, CA 94556;
7663 Arbor Creek Circle, Dublin, CA 94568;
La Jolla, CA 92037;
Palo Alto, CA 94306;
Pleasanton, CA 94588
Aliases (AKA): Angela Marie Munoz
Email Addresses: rob****@vikingcomponents.com
Address History: 36 Ashford Place, Moraga, CA 94556;
536 9th Avenue, Menlo Park, CA 94025;
Walnut Creek, CA 94598
Aliases (AKA): Michael B Lassiter,
Mike Lassiter
Relatives & Associates: Amy Ardell
Marcia Jensenlassiter
Jennifer Lassiter
Roberta Lassiter
Zachary Lassiter
Email Addresses: las****@aol.com,
mla****@worldnet.att.net
Address History: 279 Sandringham Drive N, Moraga, CA 94556;
324 Kitty Hawk Road Apt 102, Alameda, CA 94501;
Berkeley, CA 94704
Aliases (AKA): H Pakzadan,
Hooshang F Pakzadan,
Hooshang Sakzadan,
Hooshang Sakzidan,
Houshang Takzadan
Relatives & Associates: Afsaneh Farvard
Ahva Pakzadan
Email Addresses: cpe****@virtualfreelance.net,
hpa****@home.com
Address History: 1580 Del Monte Court, Moraga, CA 94556;
3520 Ocean View Avenue, Los Angeles, CA 90066;
Manhattan Beach, CA 90266;
New Haven, CT 06511;
Durham, NC 27707
Email Addresses: wdo****@juno.com,
wdo****@pacbell.net
Address History: 15 Grandview Place, Walnut Creek, CA 94595;
2133 Dwight Way, Berkeley, CA 94704;
Burlingame, CA 94010;
Lafayette, CA 94549;
Moraga, CA 94556
Aliases (AKA): Christy Dalton,
Christine M Foley,
Christy M Palton
Address History: 3509 Brandt Court, El Dorado Hills, CA 95762;
6047 Southerness Drive, El Dorado Hills, CA 95762;
Lafayette, CA 94549;
Moraga, CA 94556;
Rancho Cucamonga, CA 91730
Aliases (AKA): Dan La,
Daniel La,
Dan La Piana,
Daniel C La Piana,
Dan Carlos Lapiana
Relatives & Associates: Brittany Lapiana
Daniel Lapiana
Elsie Lapiana
Jennifer Lapiana
Mallory Lapiana
Email Addresses: bri****@yahoo.com,
lad****@yahoo.com,
lap****@yahoo.com,
mal****@aol.com,
mal****@gmail.com
Address History: 5475 Brookwood Lane, El Sobrante, CA 94803;
2309 Blake Street Apt 302, Berkeley, CA 94704;
Emeryville, CA 94608;
Moraga, CA 94556;
Richmond, CA 94804
Aliases (AKA): Hossein Mirzaie,
Mohammad Hossein Mirzaie,
Mohammed Hossein Mirzaie
Address History: 3509 Brandt Court, El Dorado Hills, CA 95762;
3440 El Dorado Hills Boulevard Apt 705, El Dorado Hills, CA 95762;
Lafayette, CA 94549;
Moraga, CA 94556
Aliases (AKA): Mallory Lapiana
Phone Numbers: (925) 385-7235
(951) 358-0575
Email Addresses: mal****@gmail.com
Address History: 2396 Mariposa W Unit 1f Viaduct, Laguna Woods, CA 92637;
4 Commodore Drive Unit 424, Emeryville, CA 94608;
Irvine, CA 92614;
Laguna Hills, CA 92654;
Moraga, CA 94556
Aliases (AKA): E Farvard,
Ensieh Farvard
Relatives & Associates: Afefeh Farvard
Afsaneh Farvard
Amir Farvard
Address History: 3509 Brandt Court, El Dorado Hills, CA 95762;
6047 Southerness Drive, El Dorado Hills, CA 95762;
La Verne, CA 91750;
Lafayette, CA 94549;
Moraga, CA 94556
Aliases (AKA): Elizabeth Marie Cardenas,
Elsie M Cardenas,
Elsie La,
Elsie La Piana,
Elsie Marie Lapiana
Email Addresses: bri****@yahoo.com,
dne****@geocities.com,
dne****@sbcglobal.net,
ela****@insightbb.com,
eli****@yahoo.com
Address History: 6507 Coffman Road, Indianapolis, IN 46268;
300 Rheem Boulevard, Moraga, CA 94556;
Champaign, IL 61821;
Urbana, IL 61802;
Beulah, MS 38726
Address History: 8205 Rossi Road, Brentwood, TN 37027;
3277 Tioga Road Apt 201, Concord, CA 94518;
El Dorado Hills, CA 95762;
Lafayette, CA 94549;
Moraga, CA 94556
Aliases (AKA): Brittany J Al Piana,
Brittany Douglas,
Brittany A La Piana,
Brittany Lapiana,
Brittany La Piana
Relatives & Associates: Daniel Lapiana
Daniel Lapiana
Elsie Lapiana
Mallory Lapiana
Alyssa Medina
Phone Numbers: (925) 385-7235
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com,
mal****@aol.com,
pag****@aol.com
Address History: 1107 Glenwood Drive, Walkerton, IN 46574;
300 Rheem Boulevard, Moraga, CA 94556;
New Carlisle, IN 46552
Aliases (AKA): C Peterson
Relatives & Associates: Renee Hellinga
Michael Petersen
Carol Peterson
Michael Peterson
Patrick Peterson
Address History: 3128 Eastview Circle Drive, Riverside, IA 52327;
2121 Blake Street Apt 7, Berkeley, CA 94704;
Lafayette, CA 94549;
Livermore, CA 94550;
Moraga, CA 94556
Aliases (AKA): Craig M Kirkpatric,
Craig M Kirkpatrick,
Craig Martin Kirpatrick,
Craig M Kirpatrick
Email Addresses: cki****@kig.com,
cki****@orindafunds.com,
cra****@kig.com,
cra****@excite.com,
cra****@orindamanagement.com
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